KESWICK EUROPEAN HOLDINGS LIMITED

Company number 08725900

1 active person with significant control / 0 active statements

Yusen Japan (Active)

• Correspondence address: 2-11-1, Shiba-Koen, Minato-Ku, Tokyo, Japan
• Notified on: 29 December 2017
• Governing law: Japanese Law
• Legal form: Plc
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Yusen Logistics Co., Ltd. (Ceased)

• Correspondence address: 2-11-1, Shiba-Koen Minato-Ku, Tokyo, Japan
• Notified on: 29 December 2017
• Ceased on: 31 December 2017
• Governing law: Japanese Law
• Legal form: Limited
• Place registered: Japan Chamber Of Commerce
• Registration number: 0104-01-090222
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Nippon Yusen Kabushiki Kaisha (Ceased)

• Correspondence address: 3-2,, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
• Notified on: 29 December 2017
• Ceased on: 31 December 2017
• Governing law: Japanese Law
• Legal form: Corporation
• Place registered: Japan Chamber Of Commerce
• Registration number: 0100-01-023785
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

John Harvey (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: October 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 December 2017
• Withdrawn on: 31 December 2017